Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MERMAID MARITIME PUBLIC CO LTD
Security: MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Nov-2024 19:11:42
Status: New
Announcement Reference: SG241101XMETFDVL
Submitted By (Co./ Ind. Name): Warangkana Tewapunkul
Designation: Legal Corporate Manager and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice of the Extraordinary General Meeting of Shareholders No. 01/2024 together with its attachments. Please note that the AGM timing refers to the Bangkok time zone while the proxy form cut off time refers to the Singapore time zone.

Event Dates

Meeting Date and Time: 20/11/2024 14:00:00
Response Deadline Date: 12/11/2024 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Arabian Sea Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand.

Attachments

0. Notice of EGM No.1-2024_MML_Signed.pdf

1. Attachment to EGM Notice.pdf

2. Minutes of AGM No.1-2024 MML 25 Apr 2024.pdf

3. Mermaid - ID Appointment Declaration Form.pdf

4. Mermaid - Circular for appointment of ID.pdf

Total size =1762K

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